Active
Company Information for PRIME CENTRE LIMITED
128 EXETER ROAD, HARROW, HA2 9PL,
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Company Registration Number
04683678
Private Limited Company
Active |
Company Name | |
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PRIME CENTRE LIMITED | |
Legal Registered Office | |
128 EXETER ROAD HARROW HA2 9PL Other companies in HA2 | |
Company Number | 04683678 | |
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Company ID Number | 04683678 | |
Date formed | 2003-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB876989038 |
Last Datalog update: | 2024-06-05 17:11:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIME CENTRE FOR TRAINING AND RESEARCH PRIVATE LIMITED | PRIME TRAINING 4th FLOOR CD TOWER ARAYIDATHUPALAM CALICUT CALICUT Kerala 673004 | ACTIVE | Company formed on the 2010-04-05 | |
PRIME CENTRE AND DEVELOPERS PRIVATE LIMITED | 504 CARPORAT PLAZA 106AS B ROAD PUNE Maharashtra 411016 | ACTIVE | Company formed on the 1998-04-16 | |
PRIME CENTRE PTY LTD | NSW 2000 | Active | Company formed on the 2014-07-29 | |
PRIME CENTRE PROPERTY LTD | KEMP HOUSE, 152 CITY ROAD, LONDON CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2017-04-28 | |
PRIME CENTRE LTD. | 40 MADISON AVENUE Nassau ROCKVILLE CENTRE NY 11570 | Active | Company formed on the 2019-09-03 | |
PRIME CENTRE TRADING PTY LTD | Active | Company formed on the 2021-08-19 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLSON PEMBERTON |
Officer | Role | Date Appointed | Date Resigned |
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KAREN JONES |
Company Secretary | ||
DAWN HOOK |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAL INVESTMENTS LIMITED | Director | 1993-06-15 | CURRENT | 1993-05-07 | Active | |
VANDA INVESTMENTS LIMITED | Director | 1990-12-05 | CURRENT | 1961-05-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL WHITE | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046836780001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Karen Jones on 2018-04-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN JONES on 2011-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/11 FROM Redmead House Uxbridge Road Hillingdon Heath Middlesex UB10 0LT | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS KAREN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN HOOK | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 05/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2010-07-29 |
Proposal to Strike Off | 2004-08-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,357 |
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Provisions For Liabilities Charges | 2012-03-31 | £ 1,581 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME CENTRE LIMITED
Called Up Share Capital | 2013-03-31 | £ 100 |
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Called Up Share Capital | 2012-03-31 | £ 100 |
Cash Bank In Hand | 2013-03-31 | £ 158,358 |
Cash Bank In Hand | 2012-03-31 | £ 163,852 |
Current Assets | 2013-03-31 | £ 274,967 |
Current Assets | 2012-03-31 | £ 303,371 |
Debtors | 2013-03-31 | £ 116,609 |
Debtors | 2012-03-31 | £ 139,519 |
Fixed Assets | 2013-03-31 | £ 25,663 |
Fixed Assets | 2012-03-31 | £ 30,325 |
Shareholder Funds | 2013-03-31 | £ 23,306 |
Shareholder Funds | 2012-03-31 | £ 4,284 |
Tangible Fixed Assets | 2013-03-31 | £ 25,663 |
Tangible Fixed Assets | 2012-03-31 | £ 30,325 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PRIME CENTRE LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | PRIME CENTRE LIMITED | Event Date | 2010-06-04 |
In the High Court of Justice (Chancery Division) Companies Court case number 4694 A Petition to wind up the above-named Company, Registration Number 4683678, of Redmead House, Uxbridge Road, Hillingdon Heath, Middlesex UB10 0LT , presented on 4 June 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 August 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1454752/37/W/LMH.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PRIME CENTRE LIMITED | Event Date | 2004-08-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |